Resurssit ja oppaat

Käytännön oppaat eräseulontaan, API-integraatioon ja uudelleenseulonnan käytäntöihin compliance- ja riskitiimeille.

01How to Screen a New Customer for SanctionsA step-by-step workflow to screen a new customer against sanctions, PEP and adverse media before activation — with an audit-ready evidence trail.
02Batch Sanctions Screening Checklist for CSV and XLSX FilesA step-by-step batch sanctions screening checklist covering data preparation, vendor and customer screening, false-positive handling, and audit retention.
03PEP Screening API Integration GuideHow to integrate a PEP screening API: authentication, request design, polling, batch jobs, and audit evidence for PEP and sanctions checks in one workflow.
04Sanctions Re-Screening Policy TemplateA template for setting re-screening frequency, trigger events, and escalation rules across customer and vendor portfolios.
05Sanctions Screening Workflow TemplateA step-by-step sanctions screening workflow template for onboarding, transaction checks, and ongoing monitoring.
06What Is Batch Screening? Meaning and Best PracticesBatch screening checks a list of names in one workflow. Learn how to prepare a file, review potential matches and retain evidence for each customer or supplier.
07Supplier Screening Checklist for Procurement TeamsA supplier screening checklist for procurement: what to collect, how to screen suppliers for sanctions, PEP and ownership risk, and when to re-screen.